Platinum Point Securities | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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14 Reports Found | Showing 1 - 14
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  Date City, StateTitle  
 
1
5/2/2011
11:58 AM
Platinum Point Securities Inc., Droplet Measurement Tech I received a check in the mail for $4,980.00 from Droplet Measurement Technologies Morriston Ontario Canada *UPDATE Employee...Droplet Measurement was not Involved Author: Saint Louis Missouri Cash Services: Platinum Point Securities Inc. - Droplet Measurement Technologies Ontario  
 
2
8/8/2009
11:49 PM
Platinum Point Securities, Lewis McGregor, Barbara Bryan Bogus Sweepstakes, bogus check geared to collect your bank account number Morriston Ontario Canada Author: Costa Mesa California United States Post Office: Platinum Point Securities, Lewis McGregor, Barbara Bryan Ontario  
 
3
7/29/2009
11:06 PM
Platinum Point Securities Inc. winning final notification Riverview Florida ...Platinum Point Securities Inc, Morrest, Ont. Author: saugerties New York Cross-Border Scams: Platinum Point Securities Inc. Florida  
 
4
7/29/2009
11:53 AM
Platinum Point Securities Received second bogus check in the last six months for $4,980.00 Morriston Ontario Author: north port Florida Cross-Border Scams: Platinum Point Securities Ontario  
 
5
7/28/2009
9:11 AM
Platinum Point Securities $4,980.00 check scam Morriston Ontario Author: holtsville New York Bad Check Writers: Platinum Point Securities Ontario  
 
6
7/25/2009
12:39 PM
Platinum Point Securities INC. / Lewis McGregor Shoppers Food Warehouse Sweepstakes Rip off!!!!!!!! Morriston Canada Author: hanover Maryland United States Post Office: Platinum Point Securities INC. Ontario  
 
7
7/23/2009
11:41 AM
Platinum Point Securities Check Scam! Morriston Ontario ...Platinum Point Scam Update!!!! Author: Washington District of Columbia Cross-Border Scams: Platinum Point Securities Ontario  
 
8
7/20/2009
7:41 AM
Platinum Point Securities Inc. recieved a letter from platium point securities inc stating i'd won $250,000. along with a check for $4,980. Morriston Ontario Author: honea path South Carolina Attorney Generals: Platinum Point Securities Inc. Ontario  
 
9
7/20/2009
7:17 AM
Platinum Point Inc, Platinum Point Securities Inc. Winning Notice Orlando Florida Author: dover Delaware Telemarketers: Platinum Point Inc. Florida  
 
10
7/18/2009
8:13 AM
Platinum Point Securities - SHOPPERS SWEEPSTAKES FRAUD ENTICES YOU WITH "NON-RESIDENT TAXES" LIE Morriston Ontario Author: Greenville South Carolina Cross-Border Scams: Platinum Point Securities Ontario  
 
11
7/16/2009
2:27 PM
Platinum Point Securtites i recieved a letter and a check for 4,980.00 , the letter stated that i was a winner from the shopper sweepstakes held on june 5th 2009 in the 2nd category, it also stated that they tried to contact me a couple times and that i was entitled to the amount sum for 250,000.00 100 First St, Morriston Ontario Author: celina Ohio Cash Services: Platinum Point Securtites Ontario  
 
12
7/12/2009
10:23 AM
Platinum Point Securities INC. In this day and Age people are looking for something to help get them out of debt. These people just helped put another nail in the coffin! Morriston Ontario Author: Lewistown Pennsylvania Financial Services: Platinum Point Securities INC. Ontario  
 
13
7/9/2009
4:47 PM
Platinum Point Securities - Platinum Point - I recieved pretty real looking check for $4,980.00 US dollars winning final notification letter Morriston Ontario Author: mount vernon New York Attorney Generals: Platinum Point Securities - Platinum Point Ontario  
 
14
6/30/2009
4:29 AM
Platinum Point Securities INC Claimed won SHOPPERS SWEEPSTAKES 250000.00 from a 5 million prize. Asking for u to pay taxes to them. Morriston Ontario Canada Author: Bunn North Carolina Cross-Border Scams: Platinum Point Securities INC Ontario  
   


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